Noveus Limited in Wherstead IPSWICH

Noveus Limited IPSWICH

Noveus started in year 2006 as Private Limited Company with registration number 05879480. The Noveus company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Ipswich at Studio D Orwell House The Strand. Postal code: IP2 8NJ. Since 2012/02/13 Noveus Limited is no longer carrying the name Kwd Connect.

The firm has 2 directors, namely Gareth S., Antony D.. Of them, Antony D. has been with the company the longest, being appointed on 29 August 2006 and Gareth S. has been with the company for the least time - from 1 May 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 18 April 2011.

Noveus Limited Address / Contact

Office Address	Studio D Orwell House The Strand
Office Address2	Wherstead
Town	Ipswich
Post code	IP2 8NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05879480
Date of Incorporation	Tue, 18th Jul 2006
Industry	Construction of utility projects for electricity and telecommunications
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Gareth S.

Position: Director

Appointed: 01 May 2016

Antony D.

Position: Director

Appointed: 29 August 2006

Jonathan A.

Position: Director

Appointed: 03 September 2008

Resigned: 18 June 2010

Andrew M.

Position: Secretary

Appointed: 29 August 2006

Resigned: 18 April 2011

Timothy D.

Position: Director

Appointed: 29 August 2006

Resigned: 18 April 2011

Duncan B.

Position: Director

Appointed: 29 August 2006

Resigned: 18 April 2011

Philsec Limited

Position: Corporate Secretary

Appointed: 18 July 2006

Resigned: 29 August 2006

Meaujo Incorporations Limited

Position: Corporate Director

Appointed: 18 July 2006

Resigned: 29 August 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Antony D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Antony D.

Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Kwd Connect	February 13, 2012
Dbk Connect	July 12, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth			109 017	78 121	58 338	16 670

Balance Sheet
Current Assets	244 788	344 276	456 491	471 560	491 658	199 307	122 265	178 023	291 008	465 955	642 517	791 673
Net Assets Liabilities						16 670	631	1 088	591	31 537	74 151	117 573
Cash Bank In Hand	166 240	216 291	86 649	338 604	335 122	111 487
Debtors	78 548	127 985	369 842	132 956	160 142	87 820
Intangible Fixed Assets	1
Net Assets Liabilities Including Pension Asset Liability	32 327	107 537	109 017	78 121	97 146	16 670
Tangible Fixed Assets	1 137	2 490	1 440	665

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	32 325	107 535	109 015	78 119	58 336	16 668
Shareholder Funds			109 017	78 121	58 338	16 670

Other
Average Number Employees During Period								3	3	3	1	1
Creditors						182 637	122 261	177 605	292 460	412 106	560 858	670 524
Fixed Assets	1 138	2 490	1 440	665			627	670	2 043	1 043
Net Current Assets Liabilities	31 189	105 047	107 577	471 560	58 338	16 670	4	418	1 452	53 849	81 659	121 149
Total Assets Less Current Liabilities			109 017	78 121	58 338	16 670	631	1 088	591	54 892	81 659	121 149
Advances Credits Directors		2 872
Advances Credits Made In Period Directors		2 872
Capital Employed	32 327	107 537
Creditors Due Within One Year	213 599	239 229	348 914	394 104	436 926	182 637
Intangible Fixed Assets Aggregate Amortisation Impairment	19 999
Intangible Fixed Assets Amortisation Decrease Increase On Disposals		19 999
Intangible Fixed Assets Cost Or Valuation	20 000
Intangible Fixed Assets Disposals		20 000
Number Shares Allotted		2
Par Value Share		1
Creditors Due After One Year				394 104	394 512
Tangible Fixed Assets Additions		2 017		575
Tangible Fixed Assets Cost Or Valuation	3 081	5 098	5 398	5 973	5 973
Tangible Fixed Assets Depreciation	1 944	2 608	3 958	5 308	5 973
Tangible Fixed Assets Depreciation Charged In Period		664		1 350	665
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 16th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 17th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 19th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/04/30 filed on: 21st, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 9th, August 2016	accounts	Free Download (3 pages)
SH01	248.00 GBP is the capital in company's statement on 2016/05/01 filed on: 5th, May 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, February 2016	resolution	Free Download (32 pages)
SH01	130.00 GBP is the capital in company's statement on 2016/02/05 filed on: 23rd, February 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 27th, July 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 17th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 28th, July 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/28	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 22nd, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 2011/03/31 to 2011/04/30 filed on: 15th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 12th, August 2011	annual return	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 14th, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, July 2011	resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, July 2011	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 8th, July 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/07/06 filed on: 6th, July 2011	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 30th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 8th, March 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, May 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, September 2007	resolution	Free Download (1 page)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2006/08/29. Value of each share 1 £, total number of shares: 2. filed on: 8th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006/08/29. Value of each share 1 £, total number of shares: 2. filed on: 8th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 8th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 8th, September 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2006	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, September 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2006	resolution	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, July 2006	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 18th, July 2006	incorporation	Free Download (24 pages)

Noveus Limited IPSWICH

Noveus Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Antony D.

Jonathan A.

Andrew M.

Timothy D.

Duncan B.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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